Search Results: 7 vacancies
...reflection.
Meeting and exceeding targets and SLA's.
Reporting of any suspicious activities to the Money Laundering Reporting Officer (MLRO) in line with Anti-Money laundering guidance.
Attending meetings and training as required and demonstrating compliance competence...
Suggested
$180k - $210k
...Join us.
About the role and why it’s unique:
As Underdog’s Director of AML Operations and Money Laundering Reporting Officer (MLRO), you will play a crucial role in ensuring the organization's compliance with relevant laws and regulations aimed at preventing and...
Suggested
Remote job
Home office
Flexible hours
...proceeds are provided timely.
Review AML/KYC documentation provided by investors and follow-up where necessary. Escalate to Manager and MLRO where required.
Review Investor Transactions on HedgeInvestor® (HedgeServ proprietary Investor Services System).
Ensure...
Suggested
Contract work
Work experience placement
Flexible hours
...business, relating to their regulatory obligations under local legislation and regulatory rulebooks/handbooks
• Supporting the MLRO receiving suspicious activity reports from the business, completing investigations and where applicable, reporting to the Isle of Man...
Suggested
Permanent employment
Part time
Work experience placement
Local area
Remote job
Work from home
2 days per week
...have over 7 years of experience in financial crime management, with at least five years in a managerial or leadership position at the MLRO/DMLRO level. A pragmatic and structured approach to leading operational teams, as well as evidence of strategic thinking in a...
Suggested
Full time
Local area
...compliance reports, as per the requirements the requirements of the FS(J)L.
DMLRO responsibilities
* To support the Citi Jersey MLRO in receiving, investigating, and considering internal suspicious activity reports in accordance with Citi's internal reporting...
Suggested
Full time
Local area
Flexible hours
...Services Directive II) and UK FCA rules and guidance
~ Writes and speaks fluent English
~ Must be a UK resident
~ Professional AML / MLRO certifications
Key Responsibilities
Spearhead the implementation of robust customer due diligence, know-your-client, anti-...
Suggested
Remote job
Full time
Work experience placement
Local area
Relocation
Home office
Flexible hours
